| Company Name | 33/35 Baylis Road Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05853408 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 21 June 2006(17 years, 10 months ago) |
| Dissolution Date | 20 December 2022 (1 year, 4 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Hoi Ping Fung |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Hong Konger |
| Status | Closed |
| Appointed | 21 June 2006(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | Hong Kong |
| Correspondence Address | 2122, 21 St Floor 1 Cbc Tower 3 Garden Road Central Hong Kong |
| Director Name | Patrick Louis Man Cheong Koo |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 21 June 2006(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | Hong Kong |
| Correspondence Address | 1/F No 149 Wong Nai Chung Road Hongkong |
| Secretary Name | Simon Harry Hilderbrand |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2008(2 years, 1 month after company formation) |
| Appointment Duration | 14 years, 4 months (closed 20 December 2022) |
| Role | Company Director |
| Correspondence Address | 308 Whitchurch Lane Cannons Park Edgware Middlesex HA8 6QX |
| Secretary Name | Patrick Louis Man Cheong Koo |
|---|---|
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 21 June 2006(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | Hong Kong |
| Correspondence Address | 1/F No 149 Wong Nai Chung Road Hongkong |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 308 Whitchurch Lane Edgware HA8 6QX |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 20 December 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 February 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 21 June 2021 | Confirmation statement made on 21 June 2021 with no updates (3 pages) |
| 4 June 2021 | Registered office address changed from C/O Sandrove Brahams 126-134 Baker Street London W1U 6SH to 308 Whitchurch Lane Edgware HA8 6QX on 4 June 2021 (1 page) |
| 28 May 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 22 June 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
| 20 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 21 June 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
| 21 February 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 21 June 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 21 February 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 21 June 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 21 June 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 1 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 1 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 21 June 2016 | Annual return made up to 21 June 2016 no member list (4 pages) |
| 21 June 2016 | Annual return made up to 21 June 2016 no member list (4 pages) |
| 22 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 22 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 23 June 2015 | Annual return made up to 21 June 2015 no member list (4 pages) |
| 23 June 2015 | Annual return made up to 21 June 2015 no member list (4 pages) |
| 20 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 20 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 23 June 2014 | Annual return made up to 21 June 2014 no member list (4 pages) |
| 23 June 2014 | Annual return made up to 21 June 2014 no member list (4 pages) |
| 24 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 24 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 24 June 2013 | Annual return made up to 21 June 2013 no member list (4 pages) |
| 24 June 2013 | Annual return made up to 21 June 2013 no member list (4 pages) |
| 6 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 6 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 25 June 2012 | Annual return made up to 21 June 2012 no member list (4 pages) |
| 25 June 2012 | Annual return made up to 21 June 2012 no member list (4 pages) |
| 28 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 28 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 4 August 2011 | Registered office address changed from Sandrove Brahams 19-20 Grosvenor Street London W1K 4QH on 4 August 2011 (1 page) |
| 4 August 2011 | Registered office address changed from Sandrove Brahams 19-20 Grosvenor Street London W1K 4QH on 4 August 2011 (1 page) |
| 4 August 2011 | Registered office address changed from Sandrove Brahams 19-20 Grosvenor Street London W1K 4QH on 4 August 2011 (1 page) |
| 24 June 2011 | Annual return made up to 21 June 2011 no member list (4 pages) |
| 24 June 2011 | Annual return made up to 21 June 2011 no member list (4 pages) |
| 8 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 8 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 22 June 2010 | Annual return made up to 21 June 2010 no member list (3 pages) |
| 22 June 2010 | Annual return made up to 21 June 2010 no member list (3 pages) |
| 22 June 2010 | Director's details changed for Hoi Ping Fung on 21 June 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Patrick Louis Man Cheong Koo on 21 June 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Hoi Ping Fung on 21 June 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Patrick Louis Man Cheong Koo on 21 June 2010 (2 pages) |
| 16 April 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 16 April 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 4 August 2009 | Annual return made up to 21/06/09 (2 pages) |
| 4 August 2009 | Annual return made up to 21/06/09 (2 pages) |
| 23 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 23 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 31 July 2008 | Annual return made up to 21/06/08 (2 pages) |
| 31 July 2008 | Annual return made up to 21/06/08 (2 pages) |
| 31 July 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 31 July 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 30 July 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 30 July 2008 | Appointment terminated secretary patrick koo (1 page) |
| 30 July 2008 | Appointment terminated (1 page) |
| 30 July 2008 | Appointment terminated secretary patrick koo (1 page) |
| 30 July 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 30 July 2008 | Annual return made up to 21/06/07 (2 pages) |
| 30 July 2008 | Appointment terminated (1 page) |
| 30 July 2008 | Secretary appointed simon harry hilderbrand (2 pages) |
| 30 July 2008 | Secretary appointed simon harry hilderbrand (2 pages) |
| 30 July 2008 | Annual return made up to 21/06/07 (2 pages) |
| 22 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2007 | Registered office changed on 31/10/07 from: flat 4 33-35 baylis road london SE1 7AY (1 page) |
| 31 October 2007 | Registered office changed on 31/10/07 from: flat 4 33-35 baylis road london SE1 7AY (1 page) |
| 16 July 2007 | Registered office changed on 16/07/07 from: 19-20 grosvenor street london W1K 4QH (1 page) |
| 16 July 2007 | Registered office changed on 16/07/07 from: 19-20 grosvenor street london W1K 4QH (1 page) |
| 14 July 2006 | New secretary appointed;new director appointed (2 pages) |
| 14 July 2006 | Secretary resigned;director resigned (1 page) |
| 14 July 2006 | Secretary resigned;director resigned (1 page) |
| 14 July 2006 | Director resigned (1 page) |
| 14 July 2006 | New director appointed (2 pages) |
| 14 July 2006 | New director appointed (2 pages) |
| 14 July 2006 | New secretary appointed;new director appointed (2 pages) |
| 14 July 2006 | Director resigned (1 page) |
| 21 June 2006 | Incorporation (20 pages) |
| 21 June 2006 | Incorporation (20 pages) |